- Deutsche Bank (New York, NY)
- Job Description: Overview In the role as Global Head of Legal Sanctions & Screening in Deutsche Bank's Legal Department, you will advise Deutsche Bank's businesses ... and infrastructure functions on sanctions -related issues that arise in course of the Bank's...and volunteer programs What You'll Do Manage the Legal Sanctions & Screening team providing complex sanctions … more
- RSM Global (New York, NY)
- …experience with understanding and independently assessing internal controls, AML/CFT/ Sanctions policies, and procedures. Reviewing, documenting, evaluating, and ... accounting or professional services firm experience is preferred. Knowledge of AML/CFT/ Sanctions risks, regulations, and typologies Exposure to the design and… more
- ShopRite (Bay Shore, NY)
- …federal government exclusion lists (ie OIG, GSA), have any active suspensions, sanctions , or other restrictions related to participation in a private, federal, or ... of the essential functions of this position require the Associate to possess the minimum qualifications listed above. These...and are not exhaustive of the tasks that an Associate may be required to perform. The employer reserves… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... the Vice President ("VP") and report into the VP. Associate have responsibility for overseeing the process under their...and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool.… more
- New York State Civil Service (Manhattan, NY)
- NY HELP No Agency Commission on Prosecutorial Conduct (CPC) Title Associate Counsel Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Address TBD City Manhattan State NY Zip Code 10006 Duties Description Associate Counsel is an experienced attorney who is responsible for conducting confidential… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CLERICAL ASSOCIATE CIVIL SERVICE TITLE. The Department of Social Services Accountability Office (DSS-AO) is ... overpayments, recovery overpayments but also implements and lifts SNAP sanctions . The Office of Revenue is recruiting for (1)...The Office of Revenue is recruiting for (1) Clerical Associate III to function as a(n) Clerical Associate… more
- Scotiabank (New York, NY)
- Associate , Equity Research, Biotechnology **Requisition ID:** 228819 **Salary Range:** 145,000.00 - 175,000.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. Title: Associate , Biotechnology, Scotiabank US Research, NYC, Global Banking & Markets Global… more
- Scotiabank (New York, NY)
- Associate Director, Infrastructure, Structuring and Execution **Requisition ID:** 228254 **Salary Range:** 185,000.00 - 185,000.00 _Please note that the Salary Range ... team, committed to results, in an inclusive and high-performing culture. Title: Associate Director, Structuring & Execution - Infrastructure / Global Banking &… more
- Scotiabank (New York, NY)
- Associate , REITs, Scotiabank US Research, New York, Global Banking & Markets **Requisition ID:** 227801 **Salary Range:** 145,000.00 - 165,000.00 _Please note that ... team, committed to results, in an inclusive and high-performing culture. **Title: Associate , REITs, Scotiabank US Research, New York, Global Banking & Markets**… more
- Scotiabank (New York, NY)
- Analyst/ Associate , Latin America Investment Banking, Global Banking & Markets **Requisition ID:** 214879 **Salary Range:** 110,000.00 - 225,000.00 _Please note that ... committed to results, in an inclusive and high-performing culture. **Title: Analyst/ Associate , Latin America Investment Banking, Global Banking & Markets** **Global… more
- Scotiabank (New York, NY)
- Associate Director, Legal Counsel, Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 180,000.00 - 224,700.00 _Please note that the Salary ... of business controls to meet obligations with respect to operational, compliance, AML/ sanctions , and conduct risk. **What You'll Bring** + JD and licensed attorney… more
- Scotiabank (New York, NY)
- Associate Director, Legal Counsel, GBM Legal **Requisition ID:** 219710 **Salary Range:** 170,000.00 - 224,700.00 _Please note that the Salary Range shown is a ... of business controls to meet obligations with respect to operational, compliance, sanctions and anti-money laundering (AML), and conduct risk. **What You'll Bring**… more
- Molina Healthcare (Yonkers, NY)
- …for the initial credentialing, re-credentialing and ongoing monitoring of sanctions and exclusions process for practitioners and health delivery organizations ... projects as assigned; and serves as a "mentor" to newly hired Associate Specialists. **Job Duties** + Processing Credentialing Applications * Evaluates credentialing… more
- City of New York (New York, NY)
- …Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE Family Independence Administration's provides temporary help ... FIA's Office of Project Services is recruiting for one (1) Principal Administrative Associate , II to function as Section Supervisor, who will: - Coordinate and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPLE ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE The Investigation, Revenue, and Enforcement Administration ... the Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. It is… more
- City of New York (New York, NY)
- Job Description YOU MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE The Department of Social Services Accountability Office (DSS-AO) ... child support greater than cash assistance grant computer matches. DFRP also sanctions individuals who fail to cooperate with child support requirements; takes… more
- City of New York (New York, NY)
- Job Description MUST BE PERMANET IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting ... payment error rate and minimizes the potential for fiscal sanctions . Additionally, identification of problems and issues can prevent...findings. PERT is recruiting for (1) one Principal Administrative Associate II to function as a NCA PERT Case… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO)-IREA is ... Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. SNAP-CR is… more
- ADP (New York, NY)
- …Areas: CASL (Canada Anti-Spam Law), AML (Anti-Money Laundering), Trade Sanctions , Cannabis, Public Sector Anti-Bribery, Record Information Management, IRR ... Compliance, Business Security Incidents, Internal Fraud issues, Associate Safety, Litigation, Acquisitions, Data Review, RPT Reporting, KYC (Know your Customer,) DNC… more
- City of New York (New York, NY)
- …efficiency, which result in error reduction, cost saving and avoidance of fiscal sanctions . - Act as internal consultant to the Agency's Senior Leadership Team ... administrative, or supervisory experience, as described in "1" above. 3. An associate degree or completion of 60 semester credits from an accredited college… more
